MONARD PRECISION ENGINEERING LIMITED
UNITS 6 A & B AVON INDUSTRIAL, ESTATE BUTLERS LEAP, RUGBY CV21 3UY- Active
- Private Limited Company
- Company No. 03467413
- Last Updated: 01 Mar 2024
Company Profile
MONARD PRECISION ENGINEERING LIMITED was incorporated on Tuesday, November 18, 1997 as a Private Limited Company with registered address in RUGBY. MONARD PRECISION ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 26 years 10 months and 3 days.
| Name | MONARD PRECISION ENGINEERING LIMITED |
|---|---|
| Company number | 03467413 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 6 A & B AVON INDUSTRIAL ESTATE BUTLERS LEAP RUGBY CV21 3UY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Hotchkiss Nationality: British |
Dates: Thursday, August 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Yvette Holloway Nationality: British |
Dates: Thursday, August 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Macartney Nationality: British |
Dates: Monday, December 30, 2019 - Thursday, August 5, 2021
ownership of shares 25 to 50 percent
|
| Mr Melvyn John Macartney Nationality: British |
Dates: Friday, December 2, 2016 - Tuesday, December 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONARD PRECISION ENGINEERING LIMITED | 18 Nov 1997 |